from: MR.PHILLIPS UMEH <phillipumeh00@gmail.com>
reply-to: phillipumeh00@gmail.com
date: May 14, 2020, 3:14 AM
subject: Re: ::
mailed-by: gmail.com
Attn:My Friend,
I here by wish to inform you that your funds has been received and allac
the vital documents regard the final transfer of your money from the
international remittance office has been made.
The only delay now is the money for the TRANSFER CHARGE which was
required by the remittance office department. So you are advise to
send the ( US$69) immediately to enable them release your money
immediately. You can understand that every international transfer
have TRANSFER CHARGE amount to be paid and that is what they
requested.
I am giving you every assurance that as soon as you send TRANSFER
CHARGE ,your funds will be transferred immediately into your
designated Bank account.
Note that it is very important that you send the (US$69) today to
enable your fund transferred without further delay.
Please my dear there is no time to west all have due is to send the US$69
by western union money transfer and Waite for 2 hours after you send
US$69 and again you are not going send any cent again and you will receive
your first payment $4000.00 daily so go now to western union money
transfer office very close to your home and send the US$69 and get
back to me and you have reconfirm your information once again you will
receiveing your money via
Looking forward to hear from you.I am waiting your prompt mail with
the MTCN today. BELOW IS THE INFORMATION TO SEND THE MONEY. US$69 only
via Money gram or Western union,RIA OR ITUNES, GOOGLE PLAY GIFT CARD
below for immediate release of your Fund,
RECEIVERS NAME:== (SAHIFIYU ADECHINAN AREMOU)
Country===========BENIN REPUBLIC
Country Code======00229
City:=============CALAVI
Test Question:======= WHO?
Answer:===========GOD
Amount:===========$69.00 USD
Sender Country=======?
Sender's Name=======?
MTCN============?
payment information and forward the MTCN so that we cam proceed with
your funds transfer by western union money transfer US$4,000 everyday
and wire your US$400,000.00 into your account direct for your
confirmation upon receipt of the US$69 access pin code fees today.
MR.PHILLIPS UMEH
[phillipumeh00@gmail.com]
Former Finance Minister, BENIN, and Chair
of the World Bank Development Committee
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Phillips Umeh - Finance Minister - phillipumeh00@gmail.com
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Phillips Umeh - Finance Minister - phillipumeh00@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.